Welcome back to the Law School Toolbox podcast! Today, we're excited to talk to George Psiharis, COO at Clio. Join us as we discuss some intriguing trends from Clio's annual Legal Trends Report.
The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company?
In today’s edition of Daily Compliance News: 1. Robinhood raises an additional $2.4bn ($3.4bn total). (WSJ) 2. Hiring a family member not crime in Hong Kong. (WSJ) 3. Apple Bank for Savings fined for AML violations. (WSJ) 4. Lawmakers to business-no donations, no business-friendly legislation.
Tricia Benn is the Chief Community Officer at C-Suite, a digital platform that focuses on providing growth development and networking opportunities for business executives.
On January 22, 2021, the German Federal Ministry for Economic Affairs and Energy has published the anticipated draft revision of the German Foreign Trade and Payments Ordinance to align the scope of review more closely with the EU Screening Regulation.
In an unusual departure from prior settlements, the Federal Trade Commission (FTC) has required a company to delete the facial recognition algorithm that was allegedly developed using improperly obtained user consent.
Bank M&A across Europe comes to a boil—the COVID-19 pandemic has hastened the confluence of conducive conditions for mega domestic mergers. Spain and the Balkans lead the charge, with Italy, Germany, France, Poland and the UK expected to follow....
Biden to Pick Rohit Chopra to Lead Consumer-Finance Agency - "Rohit Chopra is the former student-loan ombudsman at the Consumer Financial Protection Bureau." Why this is important: As an assistant director of the CFPB, Chopra led the agency's student loan oversight where he demonstrated an agg
HEADLINES - In March 2020, credit insurer Euler Hermes forecast a 43% increase in insolvencies in the UK in 2021, as well as a 26% uptick in France and 12% in Germany. - By December 2020, ratings agency S&P was forecasting European defaults rising to as much as 8% by the end of 2021.
